COOL-LEC LTD
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 6TN

Company number 06766541
Status Active
Incorporation Date 5 December 2008
Company Type Private Limited Company
Address COOL-LEC LIMITED, UNIT 1E LADYSHIP BUSINESS PARK, MILL LANE BOOTHTOWN, HALIFAX, WEST YORKSHIRE, HX3 6TN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COOL-LEC LTD are www.coollec.co.uk, and www.cool-lec.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Cool Lec Ltd is a Private Limited Company. The company registration number is 06766541. Cool Lec Ltd has been working since 05 December 2008. The present status of the company is Active. The registered address of Cool Lec Ltd is Cool Lec Limited Unit 1e Ladyship Business Park Mill Lane Boothtown Halifax West Yorkshire Hx3 6tn. . HUME, Anne is a Secretary of the company. DOBSON, Michael is a Director of the company. HUME, Paul Gerard is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUME, Anne
Appointed Date: 05 December 2008

Director
DOBSON, Michael
Appointed Date: 07 April 2010
68 years old

Director
HUME, Paul Gerard
Appointed Date: 05 December 2008
85 years old

Persons With Significant Control

Michael Dobson
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Mr Paul Gerard Hume
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

COOL-LEC LTD Events

17 Mar 2017
Total exemption full accounts made up to 31 December 2016
14 Dec 2016
Confirmation statement made on 5 December 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 200

27 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
12 Apr 2010
Appointment of Michael Dobson as a director
25 Mar 2010
Registered office address changed from 37 Popples Drive Bradshaw Halifax West Yorkshire HX2 9SQ on 25 March 2010
18 Jan 2010
Annual return made up to 5 December 2009 with full list of shareholders
28 Dec 2008
Location of register of members
05 Dec 2008
Incorporation

COOL-LEC LTD Charges

28 May 2010
Debenture
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: The Trustees for the Cool-Lec Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
21 May 2010
Debenture
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…